| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 21 MABEYS WALK HIGH WYCH SAWBRIDGEWORTH HERTFORDSHIRE CM21 0HN |
| 2019-08-07 |
insert address 64 CHELMSFORD ROAD HOLLAND-ON-SEA CLACTON-ON-SEA ENGLAND CO15 5DJ |
| 2019-08-07 |
update reg_address_care_of KEITH JACQUES => null |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
C/O KEITH JACQUES
21 MABEYS WALK
HIGH WYCH
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 0HN |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 21 MABEYS WALK HIGH WYCH SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 0HN |
| 2015-08-11 |
insert address 21 MABEYS WALK HIGH WYCH SAWBRIDGEWORTH HERTFORDSHIRE CM21 0HN |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-11 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-13 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACQUES & ASSOCIATES LIMITED / 01/02/2015 |
| 2015-02-07 |
delete address 3 BRITRIC CLOSE LITTLE DUNMOW DUNMOW ESSEX CM6 3FN |
| 2015-02-07 |
insert address 21 MABEYS WALK HIGH WYCH SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 0HN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update reg_address_care_of null => KEITH JACQUES |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
3 BRITRIC CLOSE
LITTLE DUNMOW
DUNMOW
ESSEX
CM6 3FN |
| 2015-01-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 3 BRITRIC CLOSE LITTLE DUNMOW DUNMOW ESSEX UNITED KINGDOM CM6 3FN |
| 2014-08-07 |
insert address 3 BRITRIC CLOSE LITTLE DUNMOW DUNMOW ESSEX CM6 3FN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-17 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACQUES & ASSOCIATES LIMITED / 04/12/2012 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-10-07 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-09-03 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 74100 - specialised design activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-01-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
53 CAMBRIDGE ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JP |
| 2011-07-30 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONES FORD / 11/07/2010 |
| 2010-07-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACQUES & ASSOCIATES LIMITED / 11/07/2010 |
| 2010-03-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |